(CH01) On Thu, 25th Jan 2024 director's details were changed
filed on: 25th, January 2024
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 25th Jan 2024. New Address: Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF. Previous address: 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom
filed on: 25th, January 2024
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, December 2023
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2023
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, September 2023
| resolution
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Free Download
(4 pages)
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(SH01) Capital declared on Sun, 25th Jun 2023: 856.81 GBP
filed on: 2nd, September 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 26th Oct 2022: 659.18 GBP
filed on: 23rd, August 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 13th Jul 2023
filed on: 13th, July 2023
| confirmation statement
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Free Download
(5 pages)
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(CH01) On Thu, 15th Jun 2023 director's details were changed
filed on: 15th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 15th Jun 2023 new director was appointed.
filed on: 15th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 3rd Oct 2022 new director was appointed.
filed on: 4th, October 2022
| officers
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Free Download
(2 pages)
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(TM01) Mon, 3rd Oct 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 10th Aug 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on Mon, 6th Jun 2022
filed on: 14th, June 2022
| capital
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Free Download
(6 pages)
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(PSC04) Change to a person with significant control Mon, 21st Feb 2022
filed on: 21st, February 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 21st Feb 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 15th Feb 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 10th Aug 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 3rd Jun 2021: 295.90 GBP
filed on: 10th, August 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 4th Aug 2021: 321.20 GBP
filed on: 10th, August 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wed, 26th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 19th, November 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 30th Jun 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Tue, 28th Jul 2020 new director was appointed.
filed on: 28th, August 2020
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, July 2020
| resolution
|
Free Download
(6 pages)
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(PSC01) Notification of a person with significant control Thu, 25th Jun 2020
filed on: 7th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 25th Jun 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 25th Jun 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 25th Jun 2020: 174.20 GBP
filed on: 3rd, July 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2019
| resolution
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Free Download
(28 pages)
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(SH01) Capital declared on Fri, 2nd Aug 2019: 100.00 GBP
filed on: 12th, August 2019
| capital
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Free Download
(3 pages)
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(AP01) On Fri, 2nd Aug 2019 new director was appointed.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 2nd Aug 2019
filed on: 9th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 29th Jul 2019: 70.00 GBP
filed on: 31st, July 2019
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Mon, 29th Jul 2019
filed on: 31st, July 2019
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, July 2019
| incorporation
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Free Download
(55 pages)
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(SH01) Capital declared on Mon, 1st Jul 2019: 10.00 GBP
capital
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